Company information:
Shanly Homes (Beaconsfield) Limited (No: 04374260)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Status: Active
Incorporated: 14-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: TAMRA MICHELLE BOOTH ( DOB: Jun-1974 From: Jun-2013 )
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Mar-2002 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Mar-2002 )
Current Secretary: KHAYRUL HUDA ( From: Jan-2020 )
Resigned Director: JONATHAN GARY CRANLEY ( DOB: Aug-1962 From: Oct-2002 To: May-2004 )
Resigned Director: ROYSTON DAVID ELLIOT ( From: Mar-2002 To: Sep-2006 )
Resigned Director: MARK STEWART EVANS ( From: Jun-2013 To: Dec-2018 )
Resigned Director: ANTHONY JOHN HICKS ( DOB: Nov-1954 From: Oct-2002 To: Sep-2006 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: RM NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Feb-2002 To: Aug-2015 )
Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947 From: Feb-2002 To: Jul-2009 )
Resigned Secretary: PETER RICHARD DUNTHORNE ( DOB: Sep-1965 From: May-2009 To: Nov-2009 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Nov-2009 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Persons of Significant Control:
Sorbon Homes Limited, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-10)
Mr Michael James Shanly, Aylesbury End, Beaconsfield, Bucks, HP9 1LW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-10)